- S&P Global, Inc. (New York, NY)
- About the Role: Grade Level (for internal use): 10 About The Role: Sales Specialist - Data & Research The Team: The Data & Research team represents several of our ... Impact: As a Data & Research (D&R) Whitespace Sales Specialist for Financial Institutions, you are responsible for selling...and organized process around working with the assigned Sales Associate and Prospecting team to stay in front of… more
- Albertsons (Pleasanton, CA)
- …Northern California Division has an opening for an Asset Protection/Loss Prevention Specialist based in Citrus Heights, CA. This role works in and directly ... Joaquin, and Amador counties (District 11). The Asset Protection/Loss Prevention Specialist prevents loss and controls shrink by performing Asset Protection related… more
- Ross Stores (Greenbelt, MD)
- Ross Store Protection Specialist Our values start with our people, join a team that values you! Bring your talents to Ross, our leading off-price retail chain with ... provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers.… more
- Amazon (Sumner, WA)
- Security And Loss Prevention Specialist Worldwide Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations.… more
- Amazon (Bondurant, IA)
- Security And Loss Prevention Specialist Worldwide Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations.… more
- Not Applicable (Westminster, MD)
- Job Description: Join Horizon Farm Credit as an Accounting Specialist , where your primary responsibility will be wire processing -a critical function that ensures ... passion for precision. Overview: Horizon Farm Credit is actively seeking an Accounting Specialist to join our Finance team. Qualified candidate will work in the… more
- Albertsons (Fairfax, VA)
- …responsibilities: Shrink Control Monitors the checkout area of the store for consumer fraud , associate dishonesty and compliance with proper cash handling and ... area of the store and conducts delivery audits to detect vendor fraud , associate dishonesty and compliance with proper receiving policies and procedures. Assists… more
- Five Below (New York, NY)
- …then, The Five Below Way, which is our values and behaviors that each and every associate believes in. It's all about culture at Five Below, making this a place that ... to store management Greets Customer as a Five Below associate Five Below is an Equal Opportunity Employer. All...Type: Hourly Position Starting At: $19.00 BE AWARE OF FRAUD ! Please be aware of potentially fraudulent job postings… more
- Umpqua Bank (Lakewood, WA)
- …etc. Process incoming and outgoing large return item notifications. Decision fraud product exceptions. Prepare outgoing foreign item cash and adjustment letters. ... a 401(k)-retirement savings plan with employer match for qualifying associate contributions, an employee assistance program, life insurance, disability insurance,… more
- Kemper Corporation (Lake Mary, FL)
- …Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud ... experience *Three years of insurance claims experience or related fraud analytics background. Position Requirements: Strong communication/interpersonal skills A high… more
- Albertsons (Oak Park, IL)
- Job Description A Day in the Life: As the Asset Protection Specialist , no one day is ever the same! You are focused on preventing loss and controlling shrink by ... monitoring various areas of the store for fraud , compliance discrepancies, and other related activities. You work...with safety as the prevailing priority. The Asset Protection Specialist ensures the store is a safe and secure… more
- BankUnited (Dallas, TX)
- …compliance required CERTIFICATES, LICENSES, REGISTRATIONS Certified Anti-Money Laundering Specialist (CAMS) preferred Or Anti-Money Laundering Certified Associate ... review and analyze account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML… more
- EPIC Brokers (Alpharetta, GA)
- …Management Team. WHAT YOU'LL BRING: EDUCATION AND/OR EXPERIENCE: Required : Associate 's Degree or higher. Bachelor's degree strongly preferred. Preferred: Paralegal ... or other professional designations. Obtain IRMI Construction Risk and Insurance Specialist (CRIS) designation within one year of hire. QUALIFICATIONS AND… more
- National Life Group (Montpelier, VT)
- …and 24 registrations Other relevant industry certifications such as Certified Fraud Examiner ("CFE"), Certified Anti-Money Laundering Specialist ("CAMS"), ... other duties as assigned. Preferred Qualifications LOMA certifications, including the Associate , Insurance Regulatory Compliance ("AIRC") designation FINRA Series 7… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Allied Universal (Louisville, KY)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- First Horizon Bank (Maryville, TN)
- …Hotline Client Experience Specialist plays a critical role in supporting the Fraud Hotline Team. This associate is responsible for a variety of ... materials, job aids, scripts, and process guides for all Fraud Hotline functions. + Respond to associate ...all Fraud Hotline functions. + Respond to associate questions regarding hotline operations, procedures, and troubleshooting. +… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Fraud Specialist - Deposit Services job and contemplates a wide range of ... Customer losses involving Check, ACH, Wire, and Online Banking Bill Payment fraud . Essential Functions + Prevent, investigate, recover potential fraud losses… more
- Truist (Wilson, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....hours as required by the function Preferred Qualifications: 10. Associate Degree 11. Experience in investigation, law enforcement, or… more
- First Horizon Bank (Knoxville, TN)
- …point of contact for First Horizon clients navigating credit and debit card fraud or dispute claims, ensuring a seamless and supportive experience. + Thoroughly ... ideas and feedback to improve processes and enhance both client and associate experiences. Core Competencies and Values Alignment: + Demonstrated passion for client… more
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